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Tft Healthcare Management Limited BELFAST


Founded in 2017, Tft Healthcare Management, classified under reg no. NI644469 is an active company. Currently registered at Danesfort Building BT9 5UB, Belfast the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 5 directors, namely Roger K., Mary G. and Jeremy M. and others. Of them, Suresh T., Mark B. have been with the company the longest, being appointed on 10 March 2017 and Roger K. has been with the company for the least time - from 29 April 2021. As of 18 April 2024, there was 1 ex director - Jeremy M.. There were no ex secretaries.

Tft Healthcare Management Limited Address / Contact

Office Address Danesfort Building
Office Address2 221 Stranmillis Road
Town Belfast
Post code BT9 5UB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI644469
Date of Incorporation Fri, 10th Mar 2017
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Roger K.

Position: Director

Appointed: 29 April 2021

Mary G.

Position: Director

Appointed: 28 January 2021

Jeremy M.

Position: Director

Appointed: 28 January 2021

Suresh T.

Position: Director

Appointed: 10 March 2017

Mark B.

Position: Director

Appointed: 10 March 2017

Jeremy M.

Position: Director

Appointed: 10 March 2017

Resigned: 07 February 2019

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Suresh T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is 352 Medical Group Limited that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Suresh T.

Notified on 12 April 2019
Nature of control: 25-50% voting rights
25-50% shares

352 Medical Group Limited

21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland

Legal authority Companies Act
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni629490
Notified on 10 March 2017
Ceased on 12 April 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets  10011 66751 32999 329
Net Assets Liabilities100100100100100100
Other
Version Production Software   2 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal   11 56753 129102 029
Net Current Assets Liabilities  10011 66753 129102 029
Total Assets Less Current Liabilities  10011 66753 229102 129
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100 100100
Number Shares Allotted100100100   
Par Value Share111   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    1 8002 700

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address Danesfort Building 221 Stranmillis Road Belfast BT9 5UB. Change occurred on 2023-07-27. Company's previous address: 21 Old Channel Road Belfast BT3 9DE Northern Ireland.
filed on: 27th, July 2023
Free Download (1 page)

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